New Hanseatic League Limited

General information

Name:

New Hanseatic League Ltd

Office Address:

114 Mallinson Road SW11 1BN London

Number: 07404021

Incorporation date: 2010-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Hanseatic League Limited could be found at 114 Mallinson Road, in London. The postal code is SW11 1BN. New Hanseatic League has been operating on the market for the last 10 years. The Companies House Reg No. is 07404021. The company's SIC code is 63120 - Web portals. New Hanseatic League Ltd reported its account information for the period that ended on 2018-10-31. Its most recent annual confirmation statement was filed on 2019-10-12.

Within the business, most of director's assignments have so far been fulfilled by Martin B. and Bjorn B.. Out of these two executives, Bjorn B. has supervised business for the longest time, having been one of the many members of directors' team for 10 years. To support the directors in their duties, this business has been utilizing the expertise of Bjorn B. as a secretary since 2010.

Martin B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 29 October 2010

Latest update: 17 April 2020

Bjorn B.

Role: Secretary

Appointed: 12 October 2010

Latest update: 17 April 2020

Bjorn B.

Role: Director

Appointed: 12 October 2010

Latest update: 17 April 2020

People with significant control

Martin B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 26 October 2020
Confirmation statement last made up date 12 October 2019
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 July 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 20 May 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/10/12 (CS01)
filed on: 28th, October 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 63120 : Web portals
9
Company Age

Similar companies nearby

Closest companies